Economic Crime Governance

A leading financial services firm in Greater London is seeking an Economic Crime Governance and Controls Manager. The role focuses on strengthening the governance framework, overseeing risk management, and delivering reporting on key metrics. The ideal candidate has experience in governance within financial crime and excellent communication skills. This...

Economic Crime Governance and Control Manager Join Barclays as an Economic Crime Governance and Controls Manager where you will support the Economic Crime team within Barclays UK. Your role will focus on strengthening the governance framework, overseeing risk management, and ensuring effective issue oversight, escalation and resolution. You will create and...

A major financial institution in London is seeking an Economic Crime Governance and Controls Manager. This role involves strengthening governance frameworks, overseeing risk management, and ensuring effective issue resolution. The ideal candidate will have experience in financial crime governance and possess strong communication skills, influencing...

A major financial institution in London is seeking an Economic Crime Governance and Controls Manager. You will strengthen the governance framework and oversee risk management while providing insightful reporting on key metrics and control performance. The ideal candidate will have experience in financial crime governance and exceptional communication skills....

**Contract type**:Fixed term to 31st March 2026 **Rank/grade**:G **Salary**:Starting Salary -£59,280, plus £6,710 London Weighting, plus £200 London allowance per annum **Directorate/department**:Corporate Services Directorate/Strategy, Planning & Service Improvement **Vetting level required**:MV / SC **Location**:Guildhall Yard East **The City of...

Job DescriptionPurpose of the roleTo support the Risk Function in delivering it's objective of safeguarding the bank's financial and operational stability by proactively identifying, assessing, mitigating, and monitoring risks across various business units and activities.AccountabilitiesDevelopment of strategic direction for risk, including the...

Join us as an Economic Crime Governance and Controls Manager where you will be supporting the Economic Crime team within Barclays UK. In this role, you will strengthen the governance framework, oversee risk management, and ensure effective issue oversight, escalation and resolution. You will take ownership of creating and coordinating content for a monthly...

Join us as an Economic Crime Governance and Controls Manager where you will be supporting the Economic Crime team within Barclays UK. In this role, you will strengthen the governance framework, oversee risk management, and ensure effective issue oversight, escalation and resolution. You will take ownership of creating and coordinating content for a monthly...

Join us as an Economic Crime Governance and Controls Manager where you will be supporting the Economic Crime team within Barclays UK. In this role, you will strengthen the governance framework, oversee risk management, and ensure effective issue oversight, escalation and resolution. You will take ownership of creating and coordinating content for a monthly...

Economic Crime and Partner Engagement - Senior Intelligence Officer EMO - Intelligence The department works across the FCA, providing specialist financial crime intelligence support to Authorisations, Supervision, Enforcement and Market Oversight. Intelligence also represents FCA interests externally to the wider crime and security community, including law...